Date: 2 December 2002

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited
take no responsibility for the contents of this announcement, make no representation as to its
accuracy or completeness and expressly disclaim any liability whatsoever for any loss
howsoever arising from or in reliance upon the whole or any part of the contents of this
(Incorporated in Bermuda with limited liability)
(Stock Code: 491)
The board of directors (the “Board”) of See Corporation Limited (the “Company”)
announces that a meeting of the Board of the Company will be held on Thursday, 12 February
2015 for the purpose of, among other matters, approving the announcement of the interim
results of the Company and its subsidiaries for the six months ended 31 December 2014 for
publication and considering the payment of any interim dividend.
By Order of the Board of
See Corporation Limited
Direk Lim
Hong Kong, 2 February 2015
As at the date hereof, the Board comprises :Executive Directors:
Mr. Direk Lim (Chairman)
Mr. Hui Yuet Man
Mr. Yeung Man Kit, Dennis
Independent Non-executive Directors:
Mr. Li Fui Lung, Danny
Mr. Ng Hoi Yue
Ms. Chan Sim Ling, Irene
* for identification purpose only